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Companies/07602331

Icr Integrity Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Icr Integrity (Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107341058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
EM
Eileen MccannCurrent director
Appointed 2026-09-01
+5 others
JB
James BeveridgeCurrent director
Appointed 2022-05-05 · 4 yrs · Ceo
+8 others
Show 18 historical appointments
GC
Gary ConnelResigned director
Resigned 2024-09-16 · 1 yr · Cfo
MM
Maurice McbrideResigned director
Resigned 2021-09-20 · Director
WR
William RennieResigned director
Resigned 2019-12-09 · 1 yr · Director
AM
Alan McquadeResigned director
Resigned 2019-01-23 · 5 yrs · Chartered Accountant
CorpD W Company Services LimitedResigned secretary
Resigned 2017-01-30 · 2 yrs
MR
Mark RitchieResigned director
Resigned 2016-12-08 · 1 yr · Group Finance Director
WB
William BaylissResigned director
Resigned 2016-12-08 · 3 yrs · Director
GM
Graham MccallResigned director
Resigned 2015-12-18 · Chartered Accountant
DH
Daniel HatcherResigned director
Resigned 2013-01-10 · 1 yr · Director
AW
Alan WilsonResigned director
Resigned 2012-08-09 · 1 yr · Chairman
AB
Andrew BruceResigned director
Resigned 2011-10-12 · 5 yrs · Director
GD
Gordon DavidsonResigned secretary
Resigned 2011-08-08 · 4 yrs
GD
Gordon DavidsonResigned director
Resigned 2011-08-08 · 4 yrs · Chartered Accountant
IW
Iain WolstenholmeResigned secretary
Resigned 2011-07-04
AM
Andrew MarshResigned director
Resigned 2011-07-04 · Venture Capitalist
RF
Robert ForbesResigned director
Resigned 2011-07-04 · 4 yrs · Chartered Accountant
IW
Ian WolstenholmeResigned director
Resigned 2011-04-13 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active